Ann: Appointment of Director / Appendix 3X , page-2

Executive Chairman, Richard Caldwell welcomed Dr Tulloch's re-appointment to the Board as the Company prepares itself for full commercialisation of its PV technology:

"It has become abundantly clear that we require Dr Tulloch's board presence, especially in relation to direction on the Tata project which is now bearing the fruit of the intense R&D that has been jointly undertaken over the past three years. He will also provide valuable guidance in newer projects, such as DyeTec Solar Inc. which is poised to advance significantly during 2011."

*** A little insight at where we are at with Tata ***